Introduction
Watch Company
E
ELEV8R LTD
ELEV8R LTD is an active company incorporated on 3 February 2021 with the registered office located in Gosforth. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. ELEV8R LTD was registered 5 years ago.(SIC: 47910)
Status
active
Active since 5 years ago
Company No
13175665
LTD Company
Age
5 Years
Incorporated 3 February 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 26 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Overdue
Last Filed
Made up to 2 February 2025 (1 year ago)
Submitted on 10 February 2025 (1 year ago)
Next Due
Due by 16 February 2026
For period ending 2 February 2026
Address
The Grainger Suite Dobson House Regent Centre Gosforth, NE3 3PF,
Previous Addresses
The Old Rectory the Broadway Houghton Le Spring Tyne and Wear DH4 4BB United Kingdom
From: 3 February 2021To: 11 July 2022
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CAIRNS, Robert
ActiveDobson House, GosforthNE3 3PF
Born October 1978
Director
Appointed 03 Feb 2021
CAIRNS, Robert
Dobson House, GosforthNE3 3PF
Born October 1978
Director
03 Feb 2021
Active
MACLAUCHLAN, Geoffrey Charles Peter
ActiveDobson House, GosforthNE3 3PF
Born November 1952
Director
Appointed 07 Oct 2025
MACLAUCHLAN, Geoffrey Charles Peter
Dobson House, GosforthNE3 3PF
Born November 1952
Director
07 Oct 2025
Active
NERGAARD, Derek
ActiveWessington Terrace, WashingtonNE37 2DQ
Born December 1966
Director
Appointed 07 Oct 2025
NERGAARD, Derek
Wessington Terrace, WashingtonNE37 2DQ
Born December 1966
Director
07 Oct 2025
Active
THOMPSON, Vince
ActiveBrandon Lane, DurhamDH7 8PG
Born January 1981
Director
Appointed 07 Oct 2025
THOMPSON, Vince
Brandon Lane, DurhamDH7 8PG
Born January 1981
Director
07 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Robert Cairns
ActiveDobson House, GosforthNE3 3PF
Born October 1978
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Feb 2021
Mr Robert Cairns
Dobson House, GosforthNE3 3PF
Born October 1978
Ownership of shares 75 to 100 percent
03 Feb 2021
Active
Filing History
14
Description
Type
Date Filed
Document
11 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2022
21 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 May 2022